Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 51900 | ZION TRADE LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Jan 2024; Registration Number 35675 (United Arab Emirates). | |
| 16141 | ZIRACCHIAN ZADEH, Mahmoud | individual | IRAN | Director, Iranian Oil Company (U.K.) Ltd. | DOB 24 Jul 1959; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, Iranian Oil Company (U.K.) Ltd. |
| 26937 | ZIRAHI, Ramezan | individual | SDGT] [IRGC] [IFSR | DOB 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 21559 | ZIST TAJHIZ POOYESH COMPANY | Entity | NPWMD] [IFSR | Website www.pooyeshenviro.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 37110 | ZLATKIS, Bella Ilyinichna | individual | RUSSIA-EO14024 | DOB 05 Jul 1948; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 36898 | ZLENKO, Yelena Gennadyevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 20 Jun 1967; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 36895 | ZOBNEV, Viktor Viktororvich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 07 Jun 1964; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 57517 | ZOELLA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Oct 2022; Business Registration Number 74496263 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 15948 | ZOLAL IRAN COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 38577 | ZOLOTOV, Roman Viktorovich | individual | RUSSIA-EO14024 | DOB 03 Mar 1980; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773129701393 (Russia); Linked To: ZOLOTOV, Viktor Vasiliyevich. | |
| 24326 | ZOLOTOV, Viktor Vasiliyevich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 27 Jan 1954; POB Sasovo, Ryazan Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38578 | ZOLOTOVA, Zhanna Viktorovna | individual | RUSSIA-EO14024 | DOB 25 Jan 1976; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ZOLOTOV, Viktor Vasiliyevich. | |
| 58414 | ZOLQADR, Mohammad Baqer | individual | IRAN-CON-ARMS-EO | DOB 1954; POB Faisa, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 25291 | ZOMOROUD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9138044; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 21333 | ZORSECURITY | Entity | CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No. 7704010041 (Russia). | |
| 37674 | ZR ENERGY DMCC | Entity | LEBANON | Website www.zrenergy.com; Organization Established Date 23 Jul 2013; License DMCC-33225 (United Arab Emirates) issued 23 Jul 2013 expires 22 Jul 2023; Legal Entity Number 213800TWK2R9AGIQXV07; Registration Number DMCC4189 (United Arab Emirates) issued 19 Jun 2013. | |
| 37675 | ZR GROUP SAL HOLDING | Entity | LEBANON | Website https://zr-group.net; Organization Established Date 17 Aug 2005; Commercial Registry Number 1900527 (Lebanon). | |
| 37677 | ZR LOGISTICS SAL | Entity | LEBANON | Organization Established Date 23 Apr 2010; Commercial Registry Number 1011700 (Lebanon). | |
| 52830 | ZSERVERS | Entity | CYBER3 | Website Zservers.ru; Digital Currency Address - XBT 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz; alt. Digital Currency Address - XBT 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4; alt. Digital Currency Address - XBT bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz; Organization Established Date 25 Feb 2011; Organization Type: Other information technology and computer service activities. | |
| 7851 | ZUBAIDI, Muhammad Hamza | individual | IRAQ2 | DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister. | |
| 36896 | ZUBAREV, Igor Dmitryevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 20 Jun 1966; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 7217 | ZUBIAGA BRAVO, Manex | individual | SDGT | DOB 14 Aug 1979; POB Getxo Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.064.664; Member ETA. | |
| 32211 | ZUBKOV, Sergei Yevgenevich | individual | BELARUS | DOB 21 Aug 1975; nationality Belarus; Gender Male. | |
| 31302 | ZUEVA, Mariya Evgenevna | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 28 May 1983; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 331403452400 (Russia); Linked To: OOO YUNIDZHET. | |
| 10604 | ZULEKHA GENERAL TRADING LLC | Entity | SDNTK | C.R. No. 32035 (United Arab Emirates); Linked To: GHANI, Mohammad Nadeem. |